AZIMO LTD
Overview
| Company Name | AZIMO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07895399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZIMO LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AZIMO LTD located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZIMO LTD?
| Company Name | From | Until |
|---|---|---|
| PING MOBILE SERVICES LTD | Jan 03, 2012 | Jan 03, 2012 |
What are the latest accounts for AZIMO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AZIMO LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for AZIMO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Termination of appointment of Jonathon William Nash as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Jonathon William Nash as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Mark Wastall as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 2 pages | CS01 | ||||||||||
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Vistra Cosec Limited as a secretary on Dec 18, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ohs Secretaries Limited as a secretary on Oct 13, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||
Termination of appointment of Gur Biron as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Mark Wastall as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael David Fletcher Kent as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Ambrose as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Eynat Sandrin Guez as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gur Biron as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 73 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 11 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Azimo Holding Ltd as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 17, 2022 | 2 pages | PSC09 | ||||||||||
Who are the officers of AZIMO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| GUEZ, Eynat Sandrin | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | Israel | Israeli | Ceo | 304284680001 | ||||||||
| ALEXANDER ROSSE LTD | Secretary | Milton Keynes Business Centre Foxhunter Drive MK14 6GD Milton Keynes 140 Buckinghamshire None Entered |
| 174852160001 | ||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| AMBROSE, Richard John | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | Director | 260451490001 | ||||||||
| ANSARI, Kamran | Director | Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive MK14 6GD Milton Keynes Suite 140 United Kingdom | United States Of America | American | Venture Capital Investor | 186904600001 | ||||||||
| ASSEILY, Alexander Makram George | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | Company Director | 205071140001 | ||||||||
| BIRON, Gur | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Israel | Israeli | Payments Consultant | 304284670001 | ||||||||
| BOGACZYK, Maciej Dariusz | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Poland | Polish | Investment Professional | 241013950001 | ||||||||
| DUEING, Jens | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British,German | Investment Professional | 241026480001 | ||||||||
| DUNNE, Steven Michael | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | Investment Professional | 127774430001 | ||||||||
| ENGEL, Monica Brand | Director | c/o Accion 1101 15th Street Nw 00000000 Washington Suite 400 Dc 20005 Usa | United States Of America | American | Impact Advisor | 186906810001 | ||||||||
| HAUG, Johan Andreas | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Germany | German | Fund Manager | 186905970002 | ||||||||
| JANIK, Sylwester | Director | 53.00-113 000000000 Warsaw Ul E Plater Poland | Poland | Polish | None | 198457660002 | ||||||||
| KENT, Alexandra Anne | Director | Latham Road CB2 2EG Cambridge 9 Cambridgeshire United Kingdom | United Kingdom | British | Director | 165597730002 | ||||||||
| KENT, Michael David Fletcher | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | Director | 104708690005 | ||||||||
| KNOX, Eleanor Margaret Barbara, Dr | Director | Bloemfontein Road W12 7BX London 40 London United Kingdom | United Kingdom | British | Director | 165597740001 | ||||||||
| KNOX, Frederick Samuel, Mr. | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | Director | 125723370002 | ||||||||
| MIELCZAREK, Oskar Adam | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United States | Spanish | Managing Partner Rakuten Fintech Fund | 207894430002 | ||||||||
| NASH, Jonathon William, Mr. | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | United Kingdom | British | Senior Director Of Sales Solution | 324026740001 | ||||||||
| OMARI, Iyad | Director | 1a Birkenhead Street WC1H 8BA London The Mews United Kingdom | United Kingdom | British | Director | 139464930001 | ||||||||
| WASTALL, Jeremy Mark | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | United Kingdom | British | Director | 260099220001 |
Who are the persons with significant control of AZIMO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azimo Holding Ltd | Jan 01, 2022 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AZIMO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | Jan 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0